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Transnational Crime

Last Updated: | Press Releases

HSI New York Investigation Leads to Repatriation of 4 Antique Sabers to People of Ukraine

NEW YORK — HSI New York SAC William S. Walker joined DHS Under Secretary for Policy Robert Silvers and Ukraine’s Minister of Culture and Strategic Communications Mykola Tochytskyi in repatriating four antique sabers to the Government of Ukraine.

Last Updated: | Press Releases

HSI joins U.S. Department of the Treasury in Announcing Sanctions Against Individuals and Businesses Connected to Colombian and Mexican Transnational Criminal Organizations

WASHINGTON — HSI joined the U.S. Department of the Treasury’s Office of Foreign Assets Control in announcing sanctions against two Mexico-based businesses and five Colombian nationals involved in the global illicit drug and human smuggling trades.

Last Updated: | Press Releases

Coordinator in Unaccompanied Child Smuggling Ring Admits to Conspiring to Smuggle Toddler from Mexico Following Joint Investigation

LAREDO, Texas — A South Texas woman pleaded guilty to smuggling a child into the United States for financial gain following an investigation conducted by HSI and its law enforcement partners.

Last Updated: | Press Releases

Two MS-13 Gang Associates Plead Guilty in Connection With New York Murder of 17-Year-Old

NEW YORK — Following a multiagency investigation, two MS-13 gang associates have pleaded guilty in connection with the April 23, 2018, murder of 17-year-old Andy Peralta in Kissena Park in Flushing, Queens.

Last Updated: | Press Releases

South American Nationals Arrested for Armed Robbery After HSI Investigation

LOS ANGELES — Two South American nationals, allegedly part of a "crime tourism" group, were charged Aug. 13 in a federal complaint for the armed robbery of a $1 million watch.

Last Updated: | Press Releases

18 MS-13 Members, Associates Sentenced for 10 Murders, 7 Attempted Murders, Kidnapping, Drug Trafficking, Firearms Offenses

NASHVILLE — A multiyear, joint investigation has led to the last of 18 defendants involving MS-13 gang members being sentenced.

Last Updated: | Press Releases

Treasury Targets an HSI San Diego Investigation of Transnational Criminal Organization Responsible for Smuggling Migrants Into US

SAN DIEGO — The U.S. Treasury’s Office of Foreign Assets Control sanctioned the Abdul Karim Conteh human smuggling organization, a transnational criminal organization based in Tijuana, Mexico.

Last Updated: | Press Releases

HSI, US Department of Commerce’s Bureau of Industry and Security Sign New MOU to Expand Partnership

WASHINGTON — HSI and BIS announced an expanded partnership to increase collaboration by leveraging additional authorities under the Export Control Reform Act to investigate violations of U.S. export control laws.

Last Updated: | Press Releases

Joint Statement from Australia and the United States on the Inaugural Meeting of the Joint Council on Combatting Online Child Sexual Exploitation

Today, on the United Nations’ World Day for the Prevention of and Healing from Child Sexual Exploitation, Abuse, and Violence, the United States and Australian governments have reaffirmed their commitment to combatting child exploitation and abuse in our communities, online and internationally.

Last Updated: | Press Releases

Next Phase of DHS Campaign to Stop Fentanyl Will Focus on Interdiction and Supply Chain Disruption

Following the success of Operations Blue Lotus and Four Horsemen, which stopped nearly 10,000 pounds of fentanyl during their two-month run and led to 284 arrests in those two months, the Department of Homeland Security (DHS) announced the next phase of its surge campaign to target and prevent fentanyl from entering the United States. The next two Operations, “Artemis” and “Rolling Wave,” will consist of multidisciplined interagency jump teams at strategic locations with an enhanced focus on disrupting the supply chain used in the development and movement of fentanyl.